GROUP ONE PROPERTIES LIMITED

Company summary

Company number: 02441355
Status: ACTIVE
Incorporated / age: 9 November 198936 years
Registered office: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Accounts due: 31 March 2026
Confirmation statement due: 23 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 16:15 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADELMAN, Roger David ACTIVE	Director			England	October 1947	Quadrant House, Floor6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
ADELMAN, Barbara RESIGNED	Secretary		09 Mar 2016			215, West End Lane, London, NW6 1XJ, United Kingdom
ADELMAN, Joel Samuel RESIGNED	Director	19 Dec 2019	26 Jun 2025	United Kingdom	December 1979	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

ADELMAN, Roger David ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1947
Address: Quadrant House, Floor6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

Created	Status	Filings
26 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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